The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martel, Nicholas Rupert
    Company Director born in January 1968
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Martel, Nicholas Rupert
    Individual (5 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Bartawi, Thoraya Atalla
    Retired born in December 1957
    Individual (1 offspring)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Laband, Marie Louise
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cincotta, Francis Anthony
    Retired Dentist Anaesthesiologist born in October 1939
    Individual
    Officer
    2016-02-14 ~ 2019-06-05
    OF - Director → CIF 0
    Mr Francis Anthony Cincotta
    Born in October 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Payne, Anthony Ashley
    Company Director born in February 1968
    Individual (9 offsprings)
    Officer
    2020-12-10 ~ 2024-11-15
    OF - Director → CIF 0
  • 3
    Pumphrey, Richard Charles Moberly
    Supply Of Oilfield D born in May 1940
    Individual (1 offspring)
    Officer
    ~ 1996-07-01
    OF - Director → CIF 0
  • 4
    Smallwood, Christopher Marten
    Retired Architect born in March 1945
    Individual
    Officer
    1999-11-09 ~ 2024-08-17
    OF - Director → CIF 0
    Mr Christopher Marten Smallwood
    Born in March 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Braillard, Ariane Mauricette
    Director born in May 1939
    Individual
    Officer
    1996-11-26 ~ 1999-11-09
    OF - Director → CIF 0
    Braillard, Ariane Mauricette
    Artist born in May 1939
    Individual
    2002-11-13 ~ 2006-01-07
    OF - Director → CIF 0
  • 6
    Adams, Marina
    Landscape Architect born in August 1940
    Individual
    Officer
    1996-11-26 ~ 2002-11-13
    OF - Director → CIF 0
  • 7
    Dowson, Philip Manning, Sir
    Architect born in August 1924
    Individual
    Officer
    1992-11-01 ~ 1996-11-26
    OF - Director → CIF 0
  • 8
    Gresham-cooke, Gerald Nicholas
    Office Manager born in July 1941
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
    Gresham-cooke, Gerald Nicholas
    Individual
    Officer
    1992-11-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 9
    Laband, Marie-louise
    Individual (3 offsprings)
    Officer
    2016-02-19 ~ 2024-06-10
    OF - Secretary → CIF 0
    Ms Marie-louise Laband
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Korda, David Alexander
    Film Producer born in May 1937
    Individual
    Officer
    2007-01-01 ~ 2024-09-18
    OF - Director → CIF 0
    Korda, David Alexander
    Film Producer
    Individual
    Officer
    2008-12-08 ~ 2016-02-19
    OF - Secretary → CIF 0
    Mr David Alexander Korda
    Born in May 1937
    Individual
    Person with significant control
    2016-04-06 ~ 2020-11-18
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Gowrie, Adelkeid, The Countess
    Journalist born in October 1943
    Individual
    Officer
    1997-12-08 ~ 2002-11-13
    OF - Director → CIF 0
  • 12
    Jamieson, Christopher Steele
    Oil Executive born in May 1971
    Individual (5 offsprings)
    Officer
    2002-11-13 ~ 2014-11-06
    OF - Director → CIF 0
    Jamieson, Christopher Steele
    Oil Trader
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2008-12-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PEMBROKE STUDIOS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Current Assets
17,526 GBP2023-06-30
48,198 GBP2022-06-30
Creditors
Current
-822 GBP2023-06-30
-1,985 GBP2022-06-30
Net Current Assets/Liabilities
16,704 GBP2023-06-30
46,213 GBP2022-06-30
Total Assets Less Current Liabilities
16,704 GBP2023-06-30
46,213 GBP2022-06-30
Equity
16,704 GBP2023-06-30
46,213 GBP2022-06-30

  • PEMBROKE STUDIOS LIMITED
    Info
    Registered number 01964694
    11 Pembroke Studios, Pembroke Gardens, London W8 6HX
    Private Limited Company incorporated on 1985-11-25 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.